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CONSORCIO LUNALO, S.A. DE C.V.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
CONSORCIO LUNALO, S.A. DE C.V. is a classic Latin American corporate-style name, the sort that usually tells you more about registration than about the business itself. By our assessment, it fits the world of firms that operate through legal forms and trade names rather than a public-facing brand. That makes it useful in paperwork and records, but thin as a guide to what the company actually sells or builds. In practice the name has a formal, almost registry-first feel, which is fine when the audience is lawyers, bankers, or counterparties reading contracts. Against a consumer brand it is opaque; against other legal entities it is ordinary. It works as an identifier, not as a description.
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